Menzies Distribution Services Limited
- Company number
- 02005619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1986
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bibby Distribution Services (Holdings) Limited (until 3 Jun 2014)
- Bibby Supply Chain Services Limited (until 14 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Stephen | Director | - | 14 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Line Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2020 |
| Menzies Distribution Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 14 Oct 2024 |
| M Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 19 Dec 2024 |
| Menzies Distribution Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
Connections
Owned by
Menzies Distribution Services Limited → Menzies Distribution Solutions Group Limited → Endless Iv (Gp) LP → Endless Iv (Gp) LLP → Endless First Partner Limited
Controls
- Menzies Distribution Logistics Limited (01175491)
- Menzies Distribution Solutions Limited (03805401)
Companies at the same address
- Menzies Distribution Logistics Limited (01175491)
- Menzies Distribution Solutions Group Limited (15914324)
- Menzies Distribution Solutions Limited (03805401)